S B PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 15/08/2415 August 2024 | Cessation of Jake Luke William Martin as a person with significant control on 2024-08-14 |
| 15/08/2415 August 2024 | Registered office address changed from PO Box ME12XR Flat 1 Tadley Court Binnicle Road Rochester Kent ME1 2XR England to 19 Rectory Close Crayford Dartford DA1 4RP on 2024-08-15 |
| 15/08/2415 August 2024 | Appointment of Mrs Jacqueline Lorraine Leydon as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Appointment of Ms Sarah Jane Palmer as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 08/08/248 August 2024 | Termination of appointment of Jake Luke William Martin as a director on 2024-08-01 |
| 08/08/248 August 2024 | Termination of appointment of Maureen Oliver as a director on 2024-08-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-07-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE MARTIN |
| 28/06/1828 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 02/05/172 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | SECRETARY APPOINTED MRS REBECCA DAVIES |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM FLAT 1 BINNACLE ROAD ROCHESTER ME1 2XR ENGLAND |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MRS MAUREEN OLIVER |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 94 MORGAN DRIVE GREENHITHE KENT DA9 9DT ENGLAND |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR JAKE LUKE WILLIAM MARTIN |
| 24/07/1624 July 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MILTON |
| 24/07/1624 July 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MILTON |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JACKSON |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MS JACQUELINE LORRAINE MILTON |
| 09/07/169 July 2016 | REGISTERED OFFICE CHANGED ON 09/07/2016 FROM 6 TADLEY COURT BINNACLE ROAD ROCHESTER KENT ME1 2XR |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILTON |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MISS REBECCA LOUISE JACKSON |
| 06/07/166 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE CAROL SWALLOW / 05/07/2016 |
| 03/03/163 March 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | 11/07/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE CAROL WYETH / 28/08/2015 |
| 12/11/1412 November 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MISS JACQUELINE LORRAINE MILTON |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JACKSON |
| 28/08/1428 August 2014 | 11/07/14 NO MEMBER LIST |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GUY |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MISS REBECCA LOUISE JACKSON |
| 11/09/1311 September 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | 11/07/13 NO MEMBER LIST |
| 13/11/1213 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | 11/07/12 NO MEMBER LIST |
| 03/11/113 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 31/07/1131 July 2011 | 11/07/11 NO MEMBER LIST |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR KEVIN STEPHEN GUY |
| 17/07/1117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORWOOD |
| 16/06/1116 June 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGER MORWOOD / 11/07/2010 |
| 14/07/1014 July 2010 | 11/07/10 NO MEMBER LIST |
| 29/03/1029 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | ANNUAL RETURN MADE UP TO 11/07/09 |
| 03/06/093 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED NICHOLAS ROGER MORWOOD |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BISHOP |
| 14/07/0814 July 2008 | ANNUAL RETURN MADE UP TO 11/07/08 |
| 04/07/084 July 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 11/07/07 |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 3 TADLEY COURT BINNACLE ROAD ROCHESTER KENT ME1 2XR |
| 13/07/0613 July 2006 | ANNUAL RETURN MADE UP TO 11/07/06 |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 11/07/05 |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 11/07/04 |
| 07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | ANNUAL RETURN MADE UP TO 11/07/03 |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | ANNUAL RETURN MADE UP TO 11/07/02 |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | ANNUAL RETURN MADE UP TO 11/07/01 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | ANNUAL RETURN MADE UP TO 11/07/00 |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/11/994 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/07/9930 July 1999 | ANNUAL RETURN MADE UP TO 11/07/99 |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/07/989 July 1998 | ANNUAL RETURN MADE UP TO 11/07/98 |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/07/9711 July 1997 | ANNUAL RETURN MADE UP TO 11/07/97 |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 10 MAGNOLIA AVENUE WIGMORE GILLINGHAM KENT ME8 0TR |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | ANNUAL RETURN MADE UP TO 11/07/96 |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/07/95 |
| 01/09/951 September 1995 | ANNUAL RETURN MADE UP TO 11/07/95 |
| 01/09/951 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 11/07/9411 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9411 July 1994 | Incorporation |
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